SSH SSH Group LTD
Energy
Next annual general meeting
Thursday 26 November 2026
10:00am (WST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 100.00% | 0.00% | carried |
| 2 | Re-election of Director – Stefan Finney | 100.00% | 0.00% | carried |
| 3 | Election of Director – Kevin Malaxos | 100.00% | 0.00% | carried |
| 4 | Approval of 10% Placement Facility | 99.99% | 0.01% | carried |
| 5 | Refresh of Securities under the Employee Securities Incentive Plan | 99.78% | 0.22% | carried |
| 6a | Ratification of Prior Issue of Placement Shares Shares | 100.00% | 0.00% | carried |
| 6b | Ratification of Prior Issue of Placement Shares Placement Shares | 100.00% | 0.00% | carried |
| 7 | Approval to issue Placement Options | 100.00% | 0.00% | carried |